Sascha Fitness and Her Ties to David Osio, the “Banker of the Boliburgueses” Sascha Patricia Barboza Schmidt, also known as Sascha Fitness, is a Venezuelan influencer promoting nutrition and health products. However, her image has…
Share Venezuelan businessman Jesús Alfredo Vergara Betancourt, director of the maritime agency Desarrollos 1405 C.A., is currently under investigation by the European Union Agency for Law Enforcement Cooperation (Europol) due to his dealings with the…
Jesús Alfredo Vergara Betancourt (identity card V-10.046.217) is a Venezuelan businessman known for his involvement in various commercial activities, including the maritime agency Desarrollos 1405 C.A. (a contractor for PDVSA), and his philanthropic work through…
Europol Investigates Jesús Vergara, Jorge Dellan, Jorge and Roberto Añez, and Pedro Ferrer for Money Laundering Linked to the Venezuelan Corporation of Guayana, Pdvsa, and Sunacrip. Written by | Primer Informe The European Union Agency…
The National Institute for Food and Drug Surveillance (Invima) in Colombia issued three health alerts in early June regarding Sascha Fitness products, a brand of supplements and beverages by Venezuelan influencer Sascha Barboza. According to…
The Venezuelan state oil company Pdvsa has been at the center of a vast corruption scheme involving the use of virtual currencies and bank accounts in various countries. The goal was to evade U.S. sanctions…
The Venezuelan prosecutor’s office has uncovered that a significant portion of Pdvsa’s oil sales were conducted using cryptocurrencies, making it challenging to trace the funds. It is believed that the total amount of these operations…
The influencer Sascha Fitness has listed her former home in Aventura, Florida, for nearly $3,500,000, according to specialized real estate portals. The house, located at 3686 NE 195th Ln in Aventura, Florida, was the permanent…
The scandal known as “Pdvsa-Crypto” focuses on the multimillion-dollar cryptocurrency transactions used to evade sanctions and sustain the trade of Venezuelan oil. However, cryptocurrencies were not the only method employed in this corrupt scheme. Banks…
The Double Structure of Sascha Fitness in Miami and Barbados with the Help of Her Father-in-Law and the Banker of PDVSA Sascha Fitness, a popular fitness influencer, is at the center of a controversy due…
By Estrella Ferrettiexpresa.se Venezuelan influencer Sascha Patricia Barboza Schmidt, known as Sascha Fitness, has become embroiled in controversy in Colombia for marketing her products as dietary supplements without the appropriate health registration. The National Institute…
By Estrella Ferretti Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, has found herself at the center of controversy in Colombia due to the marketing of her products as dietary supplements without…
The Shady Connections of Sascha Fitness and David Osio Montiel: A Web of Corruption in Venezuela Sascha Fitness, a Venezuelan influencer, is under fire due to her husband’s ties to corrupt businesses in Venezuela, and…
The Venezuelan state oil company Pdvsa has been a hotbed of corruption involving operators, financiers, and politicians who profited from the purchase and management of football teams and academies both within and outside Venezuela. This…
By Estrella Ferretti Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, is the most famous Venezuelan influencer in the fitness world. She is currently under investigation by Colombian authorities regarding the source of her…